IAG UK HOLDINGS LIMITED

Company number 06012326

Date	Type	Description	View / Download
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 586,153,063	(4 pages)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 397,153,063	(4 pages)
26 Feb 2010	AP01	Appointment of Andrew James Gibson as a director	(3 pages)
05 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2010	AA	Full accounts made up to 30 June 2009	(153 pages)
06 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(16 pages)
09 Dec 2009	TM01	Termination of appointment of Phillip Colebatch as a director	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Barrie Hawkins on 2 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Michael John Wilkins on 2 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Mr Neil Alan Utley on 2 October 2009	(3 pages)
01 Jul 2009	288c	Director's change of particulars / nicholas hawkins / 10/10/2008	(1 page)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Apr 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
19 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
20 Nov 2008	288b	Appointment terminated secretary steven griffin	(1 page)
31 Oct 2008	288b	Appointment terminated director peter connell	(1 page)
10 Sep 2008	288b	Appointment terminated director david pye	(1 page)
10 Sep 2008	288b	Appointment terminated director julian avery	(1 page)
10 Sep 2008	288b	Appointment terminated director george venardos	(1 page)
10 Sep 2008	288a	Director appointed nicholas barrie hawkins	(2 pages)
29 May 2008	288b	Appointment terminated director michael hawker	(1 page)
05 Mar 2008	288c	Director's change of particulars / phillip colebatch / 25/02/2008	(1 page)
28 Feb 2008	288c	Secretary's change of particulars / victoria cuggy / 21/02/2008	(1 page)

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